POZUELO EXPOMOTOR SL
Hoja M422998· NIF B84920719
- Registered address :
- Activity :
- Venta de automóviles y vehículos de motor ligeros
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 178 100,00 €
- Director :
- Civantos Redondo Nuria Elena
Legal information
Legal information for POZUELO EXPOMOTOR SL
Activity
POZUELO EXPOMOTOR SL is a Sociedad Limitada (SL) with its registered office in Pozuelo de Alarcón (Madrid). Its declared activity is “Venta de automóviles y vehículos de motor ligeros” (CNAE 4511). The Spanish commercial register has published 5 filings for this company, from 15 December 2011 to 19 January 2017, across 3 distinct types of filing. Its registered share capital is 178 100,00 €.
Economic activity (CNAE)
4511 · Venta de automóviles y vehículos de motor ligeros
Directors and representatives
Directors
Current
- Civantos Redondo Nuria ElenaSince 17/03/2014Administrador Único
Former
- Celis Junco Miguel JoseCeased on 17/03/2014Administrador Único
- Regalado Boya JacintoCeased on 01/12/2011Administrador Único
Directors network map
Registered actos
- Ampliación de capitalPublished 19/01/2017· Registered 12/01/2017· I/A 4
- Ceses/DimisionesPublished 27/03/2014· Registered 17/03/2014· I/A 3
- NombramientosPublished 27/03/2014· Registered 17/03/2014· I/A 3
- Ceses/DimisionesPublished 15/12/2011· Registered 01/12/2011· I/A 2
- NombramientosPublished 15/12/2011· Registered 01/12/2011· I/A 2
Capital · events
- 19/01/2017Ampliación de capitalResulting capital: 178 100,00 € (+175 000,00 €)
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 19/01/2017#4201089Ampliación de capital
POZUELO EXPOMOTOR SL. Ampliación de capital. Capital: 175.000,00 Euros. Resultante Suscrito: 178.100,00 Euros. Datos registrales. T 23574 , F 53, S 8, H M 422998, I/A 4 (12.01.17).
- 27/03/2014#2738469Ceses/DimisionesNombramientos
POZUELO EXPOMOTOR SL. Ceses/Dimisiones. Adm. Unico: CELIS JUNCO MIGUEL JOSE. Nombramientos. Adm. Unico: CIVANTOS REDONDO NURIA ELENA. Datos registrales. T 23574 , F 53, S 8, H M 422998, I/A 3 (17.03.14).
- 15/12/2011#1502087Ceses/DimisionesNombramientos
POZUELO EXPOMOTOR SL. Ceses/Dimisiones. Adm. Unico: REGALADO BOYA JACINTO. Nombramientos. Adm. Unico: CELIS JUNCO MIGUEL JOSE. Datos registrales. T 23574 , F 53, S 8, H M 422998, I/A 2 ( 1.12.11).
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Tourist accommodation
The regional tourism registers name this company as the holder of:
Registered as POZUELO EXPOMOTOR S.L
Holiday rental (VUT) 1
1 propert(ies) without coordinates: the region does not geolocate them.
Prospect
Spanish companies in the same line of business — Venta de automóviles y vehículos de motor ligeros — are listed together.